Unclaimed property reported under Chavez, Margarita
335 records · $34,497 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 335. Search by name and address to narrow it to yours.
Chavez, MargaritaCA
1776 North Las Palmas Avenue Apt 105, Los Angeles, CA, 90028
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$4,958.34
Chavez, MargaritaTX
2116 Monterrey Street, Hidalgo, TX, 78557
Held by Banco Popular North America
Cashier’s check (CK01) · Reported 2015
$4,091.61
Chavez, MargaritaTX
4501 Revere Road, Austin, TX, 78744
Held by Velocity Cu
Other outstanding official check (CK15) · Reported 2023
$3,691.30
Chavez, MargaritaTX
12721 Tierra Pueblo, El Paso, TX, 79938
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$2,143.18
Chavez, MargaritaCA
5845 South Van Ness Avenue, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,277.01
Chavez, MargaritaTX
231 Almond Drive, Baytown, TX, 77520
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$1,114.00
Chavez, MargaritaTX
PO Box 972, Kemah, TX, 77565
$914.90
Chavez, MargaritaTX
801 Avenue K, Seagraves, TX, 79359
$838.20
Chavez, MargaritaTX
735 Jonelle Street, Dallas, TX, 75217
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$813.76
Chavez, MargaritaWI
5425 West Norwich Street, Milwaukee, WI, 53220
Held by Liberty Mutual Insurance Co
Workers compensation benefits · Reported 2023
$796.56
Chavez, MargaritaCA
11215 Clara Court, Riverside, CA, 92505
Held by U.s. Bank - Pars
Pension & Profit sharing
$739.24
Chavez, MargaritaTX
PO Box 1121, Seminole, TX, 79360
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$549.42
$492.00
Chavez, MargaritaCA
110 North Roosevelt Avenue, Oxnard, CA, 93033
Held by Morales V Paschen Management Corp
Misc outstanding checks
$402.79
Chavez, MargaritaWI
636 West Pierce Street, Milwaukee, WI, 53204
Held by Employers Insurance Co Of Wausau
Ind. policy benefit/Claim payments. · Reported 2004
$369.20
Chavez, MargaritaCA
6956 Garden Grove, Reseda, CA
Held by Occidental Escrow Co
Escrow check/Deposit/Disputed
$348.14
Chavez, MargaritaCA
P O Box 1881, Valley Center, CA, 92082
Held by Pacific Bell Telephone Company
Commissions
$337.05
Chavez, MargaritaTX
918 Saltillo, Edinburg, TX, 78539
Held by Clark Ins Agency
Insurance premium refund (IN05) · Reported 2011
$325.48
Chavez, MargaritaCA
6956 Garden Grove Avenue, Reseda, CA, 91335
Held by Richard Weissman Receiver Bc097765
Other court deposits
$317.32
$307.85
Chavez, MargaritaCA
845 Columbia Avenue, Pomona, CA, 91767
Held by Chicago Title Insurance Co
Escrow accounts
$286.00
Chavez, MargaritaTX
2816 Cedar Park Boulevard, Fort Worth, TX, 76118
$219.63
Chavez, MargaritaCA
1905 Daytona Drive, San Jose, CA, 95122
Held by Austin Capital Bank Ssb
Vendor checks
$211.03
$200.00
Chavez, MargaritaTX
1605 Strickland Drive, Austin, TX, 78748
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$195.00
Chavez, MargaritaCA
6956 Garden Grove Avenue, Reseda, CA, 91335
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$180.73
Chavez, MargaritaTX
11139 Ranger Cavern, San Antonio, TX, 78254
$179.57
Chavez, MargaritaTX
1721 La Verne, Houston, TX, 77080
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$162.16
Chavez, MargaritaCA
16222 Kipling Circle, Westminster, CA, 92683
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$152.67
Chavez, MargaritaCA
11206 Lambert Avenue, El Monte, CA, 91731
Held by Southern California Gas Co.
Refunds
$142.58
Chavez, MargaritaTX
23 West Willowoud Court, Spring, TX, 77381
$140.00
Chavez, MargaritaCA
17435 Gamini Street, La Puente, CA, 91744
Held by Balboa Life Insurance Company
Other
$136.01
Chavez, MargaritaCA
12560 Haster Street Apt #109, Garden Grove, CA, 92840
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$134.65
Chavez, MargaritaCA
4965 Stephanie Place, Oceanside, CA, 92057
Held by Sunrise Banks
Misc intangible property
$124.59
Chavez, MargaritaCA
6724 Hough Street, Los Angeles, CA, 90042
Held by White Memorial Medical Center
Refunds
$120.00
Chavez, MargaritaTX
3012 Gateway Boulevard East, El Paso, 79905
Held by Gecu
Savings account (AC02) · Reported 2012
$118.36
Chavez, MargaritaCA
161 Castlewood Avenue, Lathrop, CA, 95330
Held by Pathward
Misc intangible property
$115.10
Chavez, MargaritaTX
4614 Rasco Avenue, Odessa, TX, 79764
$115.00
Chavez, MargaritaCA
3939 Monroe Avenue, Fremont, CA, 94536
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$106.52
Chavez, MargaritaCA
1051 South Silverbirch Place, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.84
Chavez, MargaritaTX
264 Buffalo Run Drive, San Marcos, TX, 78666
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$101.50
Chavez, MargaritaTX
9406 Mulberry Path, San Antonio, TX, 78251
$100.78
Chavez, MargaritaTX
1750 North Lee Trevino Drive, El Paso, TX, 79936
Held by Hp Inc
Refund due (MS11) · Reported 2010
$100.00
Chavez, MargaritaCA
500 Walkham Place, Santa Rosa, CA, 95407
Held by Santa Rosa Memorial Hospital
Refunds due
$100.00
Chavez, MargaritaCA
2945 Edenbank Court, San Jose, CA, 95148
Held by Jafra Cosmetics International Inc.
Commissions
$100.00
Chavez, MargaritaCA
642 San Benito Street, Los Angeles, CA, 90033
Held by Los Angeles Dodgers
Accounts payable
$100.00
Chavez, MargaritaTX
C O Beatrice Chavez 1918 Magoffin Avenue, El Paso, TX, 79901
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2004
$99.00
Chavez, MargaritaTX
8237 South Flores Street Apt 1002, San Antonio, TX, 78221
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$98.66
Chavez, MargaritaTX
3805 Duncan Drive, Forest Hill, TX, 76119
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$97.49
Chavez, MargaritaTX
6805 Argentine Road, Edinburg, TX, 78542
Held by San Diego Gas & Electric
Utility refund or rebate (UT03) · Reported 2024
$92.46
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